SPECIAL TRANSPORTATION COMMITTEE

MINUTES

June 15, 2015  –  Councillors Boardroom

PRESENT

M. Oshry, S. McKeen,*B. Esslinger
*Councillor B. Esslinger  was named a Member of the Committee to maintain quorum, pursuant to section 151(1), Procedures and Committees Bylaw 12300

ABSENT

T. Caterina, E. Gibbons

ALSO IN ATTENDANCE

M. Nathoo, Office of the City Clerk
C. Johnston, Office of the City Clerk

TABLE OF CONTENTS

1.          CALL TO ORDER AND RELATED BUSINESS                            2

1.1        Call to Order                                                                                          2

1.2        Adoption of Agenda                                                                            2

1.3        Protocol Items                                                                                      2

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS             2

2.1        Select Items for Debate                                                                      2

2.2        Requests to Speak                                                                              2

2.3        Requests for Specific Time on Agenda                                         2

3.          COUNCILLOR INQUIRIES                                                                 2

4.          REPORTS TO BE DEALT WITH AT A FUTURE MEETING      2

5.          STATUS REPORT                                                                               2

6.          REPORTS                                                                                              2

6.1        Options for the June 17, 2015, Transportation

             Committee Meeting - Verbal report                                                  2

7.          RESPONSES TO COUNCILLOR INQUIRIES                                3

8.          PRIVATE REPORTS                                                                           3

9.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                   3

10.        ADJOURNMENT                                                                                  3

Carried
None

See Minutes

None
None
None
None
None

Action

None

None

None

DECISION SUMMARY

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

Councillor M. Oshry called the meeting to order at 9:07 a.m.

1.2

Adoption of Agenda

Moved S. McKeen:

That the June 15, 2015, Special Transportation Committee meeting agenda be adopted.

In Favour:

Carried

M. Oshry, S. McKeen, B. Esslinger

Absent:

T. Caterina, E. Gibbons

1.3

Protocol Items

There were no protocol items.

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Select Items for Debate

Item 6.1 was selected for debate.

2.2

Requests to Speak

There were no requests to speak.

2.3

Requests for Specific Time on Agenda

There were no requests for any items to be dealt with at a specific time.

3.

COUNCILLOR INQUIRIES

There were no Councillor Inquiries.

4.

REPORTS TO BE DEALT WITH AT A FUTURE MEETING - NONE

5.

STATUS REPORT – NONE

6.

REPORTS

6.1

Options for the June 17, 2015, Transportation Committee Meeting - Verbal report

M. Nathoo, Office of the City Clerk, made a presentation and answered the Committee's questions.

Moved S. McKeen:

In Favour:

Carried

M. Oshry, S. McKeen, B. Esslinger

Absent:

T. Caterina, E. Gibbons

7.

RESPONSES TO COUNCILLOR INQUIRIES - NONE

8.

PRIVATE REPORTS - NONE

9.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

Councillor M. Oshry asked whether there were any Notices of Motion.  There were none.

10.

ADJOURNMENT

The meeting adjourned at 9:10 a.m.